MITIE DOCUMENT SOLUTIONS LIMITED

dissolved Company number 05228364

Private Limited by Shares · Incorporated on 10th Sep 2004 · Closed on 30th Nov 2022

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SIC code: 99999
Registered office: London, EC2A 1AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MITIE DOCUMENT SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 10th Sep 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

512 Companies at address View all 515 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	30th Jun 2006	This company	Not recorded	—
Peter Dickinson	Director	19th Apr 2017		British	View profile
Matthew Peacock	Director	26th Aug 2021		British	View profile

Other companies at this address

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DELARAZA LTD	15327379	4th Dec 2023	dissolved
BLUEFIELD SOLAR ENDEAVOUR 5 LIMITED	13471330	22nd Jun 2021	dissolved
FF FABRIC LIMITED	13392040	12th May 2021	dissolved
BISCOFF PARENTCO LIMITED	13143253	19th Jan 2021	dissolved
OPTICUS H2 NEWCO LIMITED	13077424	11th Dec 2020	dissolved

Showing the latest 5 of 511 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Sep 2004
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 31st Mar

Timeline

10th Sep 2004 Company incorporated
10th Sep 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
10th Sep 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
10th Sep 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
10th Sep 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
10th Sep 2004 Ian Stewart appointed as Director
10th Sep 2004 Ruby McGregor-Smith appointed as Director
10th Sep 2004 Corina Ross appointed as Secretary
4th May 2005 Michael Oppenheim appointed as Director
4th May 2005 Leslie Herbert appointed as Director
15th Nov 2005 David Ash appointed as Director
8th May 2006 Suzanne Baxter appointed as Director
30th Jun 2006 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Jun 2006 Corina Ross resigned as Secretary
30th Mar 2007 Ian Stewart resigned as Director
23rd Jan 2008 Michael Oppenheim resigned as Director
22nd Feb 2008 Leslie Herbert resigned as Director
30th Mar 2009 David Ash resigned as Director
1st Feb 2012 Suzanne Baxter resigned as Director
21st Mar 2012 Ruby McGregor-Smith resigned as Director
21st Mar 2012 Lorraine Barnet appointed as Director
21st Mar 2012 Robert Cattell appointed as Director
21st Mar 2012 Martyn Freeman appointed as Director
27th Apr 2015 Lorraine Barnet resigned as Director
27th Apr 2015 James Gilding appointed as Director
13th Feb 2017 Robert Cattell resigned as Director
19th Apr 2017 Martyn Freeman resigned as Director
19th Apr 2017 Richard Blumberger appointed as Director
19th Apr 2017 Peter Dickinson appointed as Director
18th Jan 2019 Richard Blumberger resigned as Director
18th Jan 2019 Matthew Idle appointed as Director
29th Jan 2020 Matthew Idle resigned as Director
30th Jan 2020 Simon Kirkpatrick appointed as Director
29th Jan 2021 James Gilding resigned as Director
26th Aug 2021 Matthew Peacock appointed as Director
27th Aug 2021 Simon Kirkpatrick resigned as Director

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